The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Seymour, Joanne Lucy
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Coles, Philip David
    Chief Executive Officer born in March 1970
    Individual (21 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 3
    LUCION ENVIRONMENTAL LIMITED - 2022-01-12
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    2019-08-07 ~ 2025-04-04
    OF - director → CIF 0
  • 2
    Mcnicholl, Fritha
    Administrative Assistant born in February 1975
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2019-08-07
    OF - director → CIF 0
  • 3
    Mr Stuart Alistair Mcnicholl
    Born in March 1976
    Individual
    Person with significant control
    2017-11-06 ~ 2019-08-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mcnicholl, Maurice
    Retired born in November 1943
    Individual
    Officer
    2008-12-09 ~ 2019-08-07
    OF - director → CIF 0
  • 5
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2023-05-01
    OF - director → CIF 0
  • 6
    Mcnicholl, Stewart
    Technical Manager born in March 1976
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2019-08-07
    OF - director → CIF 0
parent relation
Company in focus

LUCION LIMITED

Previous names
ASKAMS COMPLIANCE SERVICES LIMITED - 2023-11-15
AMS ASBESTOS MANAGEMENT SERVICES LIMITED - 2015-05-20
A.M.S. (NORTH EAST) LTD - 2013-06-24
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • LUCION LIMITED
    Info
    ASKAMS COMPLIANCE SERVICES LIMITED - 2023-11-15
    AMS ASBESTOS MANAGEMENT SERVICES LIMITED - 2015-05-20
    A.M.S. (NORTH EAST) LTD - 2013-06-24
    Registered number 06769417
    Unit 7 Halifax Court, Dunston, Gateshead NE11 9JT
    Private Limited Company incorporated on 2008-12-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.